Nex Systems
Company

Mechanical Construction Factory

Sanctioned entity

Syria. Named in 12 sanctions listings.

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Summary

Front company of the Syrian Scientific Studies Research Centre. which was involved in an attempted weapons production shipment from the DPRK to Syria in 2010.

Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damas, Syrie Tél.+963 11 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719; Courriel: info@metallic-sy.com et shaamco@mail.sy

Front company for the acquisition of sensitive equipment by the CERS.

(Date of UN designation: 2011-12-01)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 353)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

Société écran servant à l'acquisition de matériel sensible par le CERS.

Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sy

Industrial The Director Disqualification Sanction was imposed on 09/04/2025.

Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719

Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website: http://www.metallic-sy.com

Sanctions and listings12

  • Listed
    2 Dec 2011

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1244/2011 (OJ L319)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 25mof.go.jp

  • Listed
    23 Dec 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 29international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.

    Programme GB-SYRReference 12429Reference SYR0313Last updated 1 May 2025gov.ukgov.uk

  • Listed
    17 Jun 2026; 26 Jun 2020; 28 Sep 2022

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12461seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/840 du 30/05/2022, (ue) 2020/716 du 28/05/2020 and (ue) 1244/2011 du 01/12/2011

    Autorité de désignation publiée : Union européenne

    Société-écran servant à l’acquisition de matériel sensible par le CERS.

    geldefonds.gouv.mc

  • Listed
    31 May 2022
    Effective
    1 Dec 2011

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-12-01

    regulationType=amendment; organisationType=council

    2022/840 (OJ L148)

    Programme EU-SYRReference EU.2590.27eur-lex.europa.eusanctionsmap.eu

  • Listed
    18 Jul 2012

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 13373treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Société écran servant à l'acquisition de matériel sensible par le CERS.

    Programme EU-SYRReference EU.2590.27gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedDebarredExport controlled

Other names20

Also known as19

Company of Metallic Constructions and Mechanical IndustriesCompany for Metalic Constructions & Mechanical IndustriesCham CoMetal Constructions and Mechanical Industries CompanyMetallic Construction and Mechanical Industries Co.MCFCompany of Melallic Constructions and Mechanical IndustriesCompany for Metallic Constructions & Mechanical IndustriesMattock ConstructThe General Company for Metals ConstructionMetalic Constructions and Mechanical Industries Co.CHAM CO.Metal Construction & Mechanic Industry CoMetal Construction and Mechanic Industry CoMechanical Construction Factory (MCFMechanical Constructions Factory DamascusMechanical Construction Factory (MCF)メカニカル・コンストラクション・ファクトリー
Show 1 more
MECHANICAL CONSTRUCTION FACTORY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MCMI

Addresses10

  • PO Box 35202, Industrial Zone, Damascus

  • Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus, Syria

  • P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic

  • Industrial Zone, Al-Qadam Road, Damascus, Syria

  • PO Box 35202, Industrial Zone, Al-Qadam Road Damascus Syria

  • PO Box 35202, Industrial Zone, Al-Qadam Road, Damas

  • PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria

  • P.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLIC

  • PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus

  • Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic

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